The Board of Directors

The Board of Directors defines the corporate strategy and meets regularly to discuss and take decisions: strategic operations at Group level, budgets and accounts, as well as major investment projects, mergers, acquisitions and disposals of businesses or companies.


The Board of Directors

The Audit Committee

The Audit Committee is a standing committee established by the Board of Directors to work with it on its business.
In 2014, the Audit Committee was made up of 3 people, all appointed by the Board of Directors. Its main mission is to monitor the financial information preparation process; the effectiveness of internal audit and risk management systems; it must also manage the statutory audit of the annual and consolidated financial statements by the Statutory Auditors and ensure that the latter are independent.

Composition of the Board of Directors as at 30 June 2015

First name and Surname
or corporate name of the Member and its business
Mandate expiry date
Mr Thierry CHAPUSOT
Chairman of the Board of DirectorsExperience
31 December 2019
Mr Dominique PAUTRAT
CEO and Director – Experience
31 December 2019 (CEO)
31 December 2020 (Director)
Mr Thierry PONNELLE
Deputy CEO and Director – Experience
31 Decembre 2019 (CEO)
31 Decembre 2019 (Director)
Mr Denis SUPPLISSON
Deputy CEO and Director – Experience
31 December  2019 (Deputy CEO)
31 December 2020 (Director)
Mr Daniel ANTOINE
Director – Experience
31 December 2019
Mrs Marie-Louise LIGER
Non-executive director – Experience
31 December 2020
The Welcoop Group, represented by Mr Hugues MOREAUX
Director – Experience
31 December 2019
Mr François JACQUEL
Director – Experience
31 December 2019
Mrs Anne LHOTE
Director – Experience
31 December 2016
Mrs Sophie MAYEUX
Non-executive director – Experience
31 December 2017

Co-Commissaires aux Comptes titulaires

Joint Statutory Auditors
SA BATT AUDIT
25, rue du Bois de la Champelle
54500 VANDOEUVRE LES NANCY
Represented by Mr Stéphane Rondeau
Appointed on 27 June 2014 until the General Meeting ratifying the financial statements for the year ended 31 December 2019.

MAZARS
61, rue Henri Regnault
92400 COURBEVOIE
Represented by Mrs Laurence Fournier
Renewed on 16 June 2011 until the General Meeting ratifying the financial statements for the year ended 31 December 2016.

Société REVILEC AUDIT ET ASSOCIES
25 rue du Bois de la Champelle
54500 VANDOEUVRE LES NANCY
Appointed on 27 June 2014 until the General Meeting ratifying the financial statements for the year ended 31 December 2019.

Mr Antoine Mercier
22, boulevard des Iles
56000 VANNES
Renewed on 16 June 2011 until the General Meeting ratifying the financial statements for the year ended 31 December 2016.